Key facts
activeOsaühing Top Consult
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10669075
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active
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Osaühing
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2000-04-25
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Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 21
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Valid
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Company dossier
Osaühing Top Consult
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalA.D 24service OÜAktsiaselts KONESKOArena Contractor OÜArena Engineering OÜBGT Development Group OÜDDX Investment OÜGoosberry Capital OÜKodux Contractor OÜKodux Invest OÜKTS Recruitment OÜMasters KB OÜMittetulundusühing Mikk Pahapill ManagementOsaühing Adoolosaühing Konesko AutotarvikOsaühing TannenrodeOsaühing TergOsaühing Terg E&MOÜ DONTAL GROUPOÜ JETPETROCLEANOÜ Ruskus
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Küttis | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100